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SRU Steels Ltd - 540914 - Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

 Please find enclosed a certificate for the year ended March 31, 2022 certifying that all the activities in relation to both physical and electronic share transfer facility are maintained by Beetal Financial & Computer Services Pvt. Ltd. (SEBI Registration No. INR000000262), the Registrar and Share Transfer Agents of the Company. The Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record
08-04-2022
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SRU Steels Ltd - 540914 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of clarification vide NSE Circular No. NSE/CMU2019/11 and BSE Circular No LIST/COMP/01/2019-20 dated 2nd April, 2019, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st April, 2022 till 48 hours after declaration of the financial results of the Company for the quarter & year ended 31st March, 2022. The date of the Board meeting for declaration of the financial results of the Company for the quarter & year ended as on March 31, 2022 will be intimated in due course. During this period of closure of trading window, all Promoter, Directors, and Connected Persons/Designated Persons of the Company and their immediate relatives will not enter into any transaction involving the securities of the Company. We request you to kindly take the same on record.
30-03-2022
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SRU Steels Ltd - 540914 - Submission Of Information Under Regulation 30 (5) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Monday, February 14, 2022, has severally authorised Mr. Apoorv Agarwal and/or Mr. Naresh Kumar Garg and/or Mr. Hitesh Laxmikant Somani and/ or Mr. Deepak to decide the materiality of events or information for the purpose of making disclosure to Stock Exchange. Kindly take on your record.
14-02-2022
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SRU Steels Ltd - 540914 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 Dear Sir/Madam, In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulation') we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Monday, February 14, 2022, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. February 14, 2022. 2. Limited Review Report dated February 14, 2022 on the financial result issued by the Statutory Auditor of the Company for the quarter and nine months ended on December 31, 2021.
14-02-2022
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SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2022

 Dear Sir/Madam, In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Monday, February 14, 2022, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. February 14, 2022. 2. Limited Review Report dated February 14, 2022 on the financial result issued by the Statutory Auditor of the Company for the quarter and nine months ended on December 31, 2021.
14-02-2022
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SRU Steels Ltd - 540914 - Board Meeting Intimation for The Meeting To Be Held On Monday, February 14, 2022 & Notice Of Closure Of Trading Window Of The Company

 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve a) To consider, approve, and take on record the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2021. b) Any other business with permission of the Chair.
03-02-2022
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SRU Steels Ltd - 540914 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SRU Steels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-01-2022
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SRU Steels Ltd - 540914 - Results Of Postal Ballot & Scrutinizer Report On Postal Ballot Conducted Through Electronic Voting System In Accordance With The Provisions Of Section 108 And Section 110 And Any Other Applicable Provisions Of The Companies Act, 2013 Read With Rule 20 And Rule 22 Of The Companies ( Management And Administration) Rules, 2014

 This is further to our letter no. SRU/CS/2021-22/254 dated 22nd December, 2022 wherein we have intimated about the Notice of the Postal Ballot process of the Company for seeking approval of the Members and pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting) for the Postal Ballot of the Company are enclosed in the prescribed format along with consolidated Scrutinizer Report. We also inform that all the resolutions as set in the notice conveying the said Postal Ballot have been passed by the members with the requisite majority. The Voting Result and the Scrutinizer Report are also being uploaded on the website of the Company at www.srusteels.in and on the website of the e-voting agency i.e. CDSL www.evotingindia.com . You are requested to take the above information on record.
22-01-2022
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to some personal reasons Ms. Shallu Garg has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from the closure of business hours of Thursday, 20th January, 2022. Request you to take the same on your records.
20-01-2022
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SRU Steels Ltd - 540914 - Shareholding for the Period Ended December 31, 2021

 SRU Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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